Tanla Solutions Ltd - 532790 - Outcome of Board Meeting
With reference to the notice issued on May 14, 2019 we would like to inform you that the Board of Directors of the Company at their meeting held on May 17, 2019 have approved the 'Postal Ballot Notice' TANLA SOLUTIONS LTD. - 532790 - Outcome of Board Meeting
With reference to the notice issued on May 14, 2019 we would like to inform you that the Board of Directors of the Company at their meeting held on May 17, 2019 have approved the 'Postal Ballot Notice' Tanla Solutions Ltd - 532790 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Postal Ballot Notice.
TANLA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 17th May 2019 at the Company's Registered Office to consider and approve the Postal Ballot Notice inter-alia for - allotment of Equity Shares under Tanla Employee Stock Purchase Scheme 2018 ('ESPS 2018' or 'Scheme'). Tanla Solutions Ltd - 532790 - Corporate Action-Board approves Dividend
The Board of Directors have recommended a Final Dividend of Rs. 0.35/- per equity share of Rs.1/- each (35% of the paid-up share capital of the Company) for the Financial Year 2018-19, subject to the approval of Shareholders in their ensuing Annual General Meeting. TANLA SOLUTIONS LTD. - 532790 - Board recommends Final Dividend
Tanla Solutions Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 02, 2019, inter alia, have recommended a Final Dividend of Rs. 0.35/- per equity share of Rs.1/- each (35% of the paid-up share capital of the Company) for the Financial Year 2018-19, subject to the approval of Shareholders in their ensuing Annual General Meeting. TANLA SOLUTIONS LTD. - 532790 - Announcement under Regulation 30 (LODR)-Investor Presentation
With reference to the notice issued on April 24, 2019 under Regulation 29 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in the meeting held today i.e., May 02, 2019 approved the Statement of audited financial results for the quarter & year ended March 31, 2019. Tanla Solutions Ltd - 532790 - Outcome of Board Meeting
With reference to the notice issued on April 24, 2019, the Board of Directors in the meeting held today i.e., May 02, 2019 have approved the Statement of Audited Financial Results for the quarter & year ended on March 31, 2019. Please find enclosed the below mentioned outcome of the said meeting: 1. Approved the appointment of MSKA & Associates, Hyderabad as Statutory Auditors of the Company, Karix Mobile Private Limited and Unicel Technologies Private Limited subject to approval of respective Shareholders in the ensuing AGMs. 2. Appointment of Deloitte Haskins & Sells as Internal Auditors of the Company, Karix Mobile Private Limited and Unicel Technologies Private Limited for FY 2019-20. Tanla Solutions Ltd - 532790 - Financial Results For The Year Ended March 31, 2019 And Recommendation Of A Final Dividend.
We enclose the audited financial results of the Company and audited consolidated financial results of the Company and its associate & subsidiaries for the year ended March 31, 2019 under Ind AS ('the Statement'), which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. We would like to state that M/s. M.N. Rao and Associates, statutory auditors of the Company, have issued audit reports with unmodified opinion on the Statement. TANLA SOLUTIONS LTD. - 532790 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTANLA SOLUTIONS LTD. 2CININE483C01032 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 60 4Highest Credit Rating during the previous FY A2+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Seshanuradha Chava Designation: Company Secretary & Compliance Officer EmailId: anuradha.chava@tanla.com Name of the Chief Financial Officer: Srinivas Gunupudi Kamoji Designation: Chief Financial Officer EmailId: srinivas.gunupudi@tanla.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.